The City of Kawartha, Ont. police arrested a 26-year-old man after he presented a fraudulent cheque to a bank.
Christian Eric Keene of Lindsay was arrested and charged with:
- Fraud under $5,000
- Possession of property obtained by crime under $5,000
- Two counts of failing to comply with a probation order.
Read more at Kawartha Lakes Police
This article is summarized by Canadian Fraud News Inc.
Marina Burghard writes for Canadian Fraud News about fraud-related cases, whistleblower, jurisdiction, identity theft, consumer protection, etc. – essentially about scams and how to protect yourself against this kind of fraudulent criminal behavior. She holds a Master’s degree in Political Science where her interest in criminology grew. Besides fraud, Marina’s scientific interest lies in terrorism, extremism and how to deal with it as a society.